F1 RACING CIRCUITS LIMITED

Company Documents

DateDescription
05/08/145 August 2014 STRUCK OFF AND DISSOLVED

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1415 July 2014 APPLICATION FOR STRIKING-OFF

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22/04/1422 April 2014 FIRST GAZETTE

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05/10/135 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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11/01/1311 January 2013 Annual return made up to 17 October 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/01/1217 January 2012 Annual return made up to 17 October 2011 with full list of shareholders

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 Annual return made up to 17 October 2010 with full list of shareholders

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22/02/1122 February 2011 FIRST GAZETTE

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/01/1019 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARI MUENCH / 17/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0928 April 2009 FIRST GAZETTE

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/11/0716 November 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 1 MARYLEBONE HIGH STREET LONDON W1M 3PA

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/10/0317 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/01/0313 January 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/11/0126 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/11/001 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/11/9910 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/11/984 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98

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06/03/986 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB

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04/03/984 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 COMPANY NAME CHANGED METEORSTYLE LIMITED CERTIFICATE ISSUED ON 03/02/98

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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